General information

Kiloran Land Company Limited

Type: NZ Limited Company (Ltd)
9429039564672
New Zealand Business Number
357702
Company Number
Registered
Company Status

Kiloran Land Company Limited (issued an NZ business number of 9429039564672) was registered on 14 Sep 1987. 2 addresses are in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 52 High Street, Waipawa, Waipawa had been their physical address, up to 22 Jun 2020. Kiloran Land Company Limited used other names, namely: Clintush Management Limited from 14 Sep 1987 to 02 Nov 1988. 75000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 74999 shares (100% of shares), namely:
Frizzell, John Alexander (an individual) located at Rd 1, Waipawa postcode 4271,
Gallagher, James Patrick (an individual) located at Waipawa 4210. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Frizzell, John Alexander (an individual) - located at Rd 1, Waipawa. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
4 Northumberland Street, Waipukurau, Waipukurau, 4200 Registered & physical & service 22 Jun 2020
Directors
Name and Address Role Period
John Alexander Frizzell
Rd 1, Waipawa, 4271
Address used since 16 Feb 2011
Director 19 Sep 1991 - current
Janet Haldane Frizzell
Rd 1, Waipawa, 4271
Address used since 16 Feb 2011
Director 19 Sep 1991 - 12 Nov 2021
Addresses
Previous address Type Period
52 High Street, Waipawa, Waipawa, 4210 Physical & registered 27 Sep 2016 - 22 Jun 2020
127 Ruataniwha Street, Waipukurau, 4200 Physical 29 Jan 2010 - 27 Sep 2016
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200 Physical 25 Feb 2009 - 29 Jan 2010
127 Ruataniwha Street, Waipukurau, 4200 Registered 25 Feb 2009 - 27 Sep 2016
Whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210 Physical & registered 25 Feb 2008 - 25 Feb 2009
Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210 Physical & registered 07 Mar 2007 - 25 Feb 2008
Coffey Davidson Limited, 26 Ruataniwha Street, Waipawa Registered 20 Feb 2001 - 07 Mar 2007
Coffey Davidson Limited, Chartered Accountants, 26 Ruataniwha Street, Waipawa Physical 20 Feb 2001 - 20 Feb 2001
Smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa Registered & physical 19 Feb 1999 - 20 Feb 2001
Smith Gallagher, Chartered Accountants, Ruataniwha Street, Waipawa Registered 23 Dec 1996 - 19 Feb 1999
Messrs Touche Ross & Co, Chartered Accountants, Ruataniwha Street, Waipawa Registered 11 Mar 1994 - 23 Dec 1996
- Physical 20 Feb 1992 - 19 Feb 1999
Financial Data
Financial info
75000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74999
Shareholder Name Address Period
Frizzell, John Alexander
Individual
Rd 1
Waipawa
4271
14 Sep 1987 - current
Gallagher, James Patrick
Individual
Waipawa 4210
25 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frizzell, John Alexander
Individual
Rd 1
Waipawa
4271
14 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Frizzell, Janet Haldane
Individual
Rd 1
Waipawa
4271
14 Sep 1987 - 16 Feb 2022
Frizzell, Janet Haldane
Individual
Rd 1
Waipawa
4271
14 Sep 1987 - 16 Feb 2022
Frizzell, Janet Haldane
Individual
Rd 1
Waipawa
25 May 2007 - 16 Feb 2011
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